THE WATERFORD HOUSE PARTNERSHIP LIMITED - LEICESTER


Company Profile Company Filings

Overview

THE WATERFORD HOUSE PARTNERSHIP LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
THE WATERFORD HOUSE PARTNERSHIP LIMITED was incorporated 15 years ago on 15/04/2009 and has the registered number: 06878407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE WATERFORD HOUSE PARTNERSHIP LIMITED - LEICESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O RSM ACCOUNTING LIMITED LEWIS COURT
LEICESTER
LE19 1SD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 691 LIMITED (until 04/08/2009)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN ROBERT INGRAM Sep 1956 British Director 2009-07-30 CURRENT
PHILIP JOHN DONOGHUE Apr 1963 British Director 2009-12-17 CURRENT
RENOLD LEE ON TANG Aug 1956 British Director 2009-11-01 UNTIL 2013-01-31 RESIGNED
MR DANIEL FELIX MCLAUGHLIN Mar 1954 British Director 2009-12-17 UNTIL 2013-01-31 RESIGNED
HP DIRECTORS LIMITED Director 2009-04-15 UNTIL 2009-07-30 RESIGNED
MR SIMON BARRIE ELLIOTT Aug 1961 British Director 2019-03-01 UNTIL 2019-11-01 RESIGNED
MR GERALD MARK COULDRAKE Jan 1960 British Director 2009-04-15 UNTIL 2009-07-03 RESIGNED
MRS SARAH COTTRELL Mar 1980 British Director 2018-01-01 UNTIL 2020-06-30 RESIGNED
HP SECRETARIAL SERVICES LIMITED Secretary 2009-04-15 UNTIL 2009-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chesterfield Financial Limited 2016-04-06 - 2019-03-21 Hong Kong   Ownership of shares 25 to 50 percent
Mr Kevin Robert Ingram 2016-04-06 9/1956 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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